- American Express (New York, NY)
- …and Controls Team within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics. This role will be responsible for ... this role?** The newly created first line of defense Financial Crimes Risk & Controls center of...Financial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- American Express (New York, NY)
- …in service on #TeamAmex. **Team Description:** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a ... holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and...Global Risk & Compliance organization. **Job Responsibilities:** + The Manager , Financial Crime Risk & Controls Transformation… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... of contact within the business for consumer compliance and financial crimes risk matters and works in...to the development and maintenance of business processes, business data , and reporting channels to support compliance policies and… more
- TD Bank (New York, NY)
- …audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists + ... Experience in technology auditing over key processes, such as data interfaces, change management, disaster recovery, access management, etc....Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- American Express (New York, NY)
- … to drive accurate data -driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for supporting the ... data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing support for regulatory, independent… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is no Visa sponsorship or Visa transfers for this role. Wells Fargo is seeking a Data Private Cloud Platform Engineering Manager to lead the On Prem Data … more
- Bank of America (New York, NY)
- …**Key Responsibilities:** + Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews relevant scenario ... GFC Manager Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix,...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management business requirements, model… more
- Bank of America (New York, NY)
- …Unit ("FLU") personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance, and Regulatory Reporting. + Assist with responding ... are guided by a common purpose to help make financial lives better through the power of every connection....employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and services. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more